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CXP-D LIMITED

CXP-D LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCXP-D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC642181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CXP-D LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is CXP-D LIMITED located?

    Registered Office Address
    Empire House 1/1 131 West Nile Street
    G1 2RX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CXP-D LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CXP-D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mrs Donna Dawn Knight as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Bonfield as a director on Oct 25, 2021

    		2 pagesAP01

    Termination of appointment of Robert William Hogg as a director on Oct 25, 2021

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Paul Lees as a director on Aug 20, 2021

    		1 pagesTM01

    Appointment of Mr Robert William Hogg as a director on Aug 20, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2019

    Statement of capital on Sep 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CXP-D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONFIELD, Matthew
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritish288854240001
    KNIGHT, Donna Dawn
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritish233668210001
    HOGG, Robert William
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Director
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		ScotlandBritish205570630001
    LEES, Paul
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Director
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		ScotlandBritish262595010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CXP-D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		Sep 20, 2019
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc589751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0